Updated at 02 Nov 2024
Panama
Corporations and Foundations
HATO LECHERO LA HOJITA, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/04/24
New estate
-
19/10/23
New estate
-
18/10/23
Document submitted
Related members (12)
Related members (12)
ENRIQUE MALOFF MOJICA
•
APODERADO - SUSCRIPTOR
|
ANTONIO MALOFF HERNANDEZ
•
FISCAL - DIRECTOR - SUSCRIPTOR
|
VICTOR JOSE PINZON JIMENEZ
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LICENCIADO PABLO ELIAS GONZALEZ ROSS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO
SERA EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO
SERA EL VICE-PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 18/03/2013
Related members: 14
|
AGENCIA DE SEGURIDAD URRACA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1996
Related members: 11
|
IMPORTADORA Y EXPORTADORA URRACA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2015
Related members: 11
|
General index
HATO LECHERO L...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2023
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2015
|
PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/02/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HATO LECHERO L...
Real estate (20)
Real estate (20)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HATO LECHERO L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HATO LECHERO L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HATO LECHERO L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HATO LECHERO L...
Organizacion actualizada